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Minutes and papers. Subjects include: [1 -]. (missing) 2 - Board minutes of meeting held 31 March 2009. (unsigned) 3 - Actions list. 4 - Commissioner's report. 5 - Operational and Financial Performance Report and Investment Programme Report - fourth quarter 2008/2009. 6 - Transport achievements in Mayor's first year in Office. 7 - Annual Report and Statement of Accounts for the year ended 31 March 2009. 8 - Metronet integration and budget alignment. 9 - Review of Committees and Panels. 10 - Implementation of the Review of Committees and Panels. 11 - Appointments to the committees and panels. 12 - TfL's responses to the London Plan and Economic Development Strategy functional body consultations. 13 - Delegation of taxi and private hire vehicle regulation making powers. 14 - Delegation of TfL traffic authority powers on Ordnance Crescent to the London Borough of Greenwich. 15 - Railway and Road Transport Premises Byelaws. 16 - Report from the meeting of the Finance Committee held 2 June 2009. 17 - Report from the meeting of the Audit Committee held 10 June 2009. Also includes: Minutes of the Board meeting held 24 June 2009 - open session. (signed) Minutes of the Board meeting held 24 June 2009 - closed session. (signed)

31 Mar 2009-24 Jun 2009

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